Powerhouse Management - Fraud Risk

Very high Risk
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0
Fraud Score: 96
100
We consider Powerhouse Management to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 4,209 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including GFI-CANADA, YHC, and Moomu. Scamalytics see medium levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 96/100 to Powerhouse Management, meaning that of the web traffic where we have visibility, approximately 96% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.27.222.114",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Powerhouse Management IP addresses which point to servers hosting high risk services:

Anonymizing VPN 94%
Tor Exit Node 0%
Server 0%
Public Proxy 6%
Web Proxy 0%

Percentage IPs by Country

The percentage of Powerhouse Management IP addresses which fall under each country:

Canada 24%
United Kingdom 18%
Saudi Arabia 12%
Australia 6%
Switzerland 6%
Egypt 6%
Netherlands 6%
Pakistan 6%
United States 6%
South Korea 3%
Philippines 3%
Thailand 3%

Percentage IPs by Organisation

The percentage of Powerhouse Management IP addresses which fall under each organization for whom they manage IPs:

GFI-CANADA 47%
YHC 37%
Moomu 8%
Wire2wirenet 6%
Xponent, LLC 1%
Powerhouse Management, Inc < 1%
Powerhouse Management, Inc. < 1%

IPs by Fraud Score

The highest risk Powerhouse Management IP addresses based on our fraud score:

100
103.27.222.114
100
103.27.222.132
100
103.27.222.21
100
103.27.222.22
100
103.27.222.224
100
103.27.222.232
100
103.27.222.244
100
103.27.222.250
100
103.27.222.54
100
103.27.222.56
100
103.27.222.57
100
103.27.222.67
100
103.27.222.70
100
103.27.222.71
100
103.27.222.76
100
103.27.222.79
100
103.27.222.89
100
103.27.222.93
100
103.27.230.189
100
103.27.230.20
100
103.27.230.23
100
103.27.230.251
100
103.27.230.29
100
192.64.4.100
100
192.64.4.111
100
192.64.4.117
100
192.64.4.125
100
192.64.4.141
100
192.64.4.149
100
192.64.4.154
100
192.64.4.156
100
192.64.4.159
100
192.64.4.160
100
192.64.4.161
100
192.64.4.162
100
192.64.4.17
100
192.64.4.174
100
192.64.4.195
100
192.64.4.201
100
192.64.4.202
100
192.64.4.203
100
192.64.4.205
100
192.64.4.21
100
192.64.4.212
100
192.64.4.215
100
192.64.4.22
100
192.64.4.23
100
192.64.4.237
100
192.64.4.238
100
192.64.4.242
100
192.64.4.243
100
192.64.4.248
100
192.64.4.253
100
192.64.4.254
100
192.64.4.26
100
192.64.4.31
100
192.64.4.33
100
192.64.4.35
100
192.64.4.37
100
192.64.4.38
100
192.64.4.41
100
192.64.4.46
100
192.64.4.47
100
192.64.4.65
100
192.64.4.66
100
192.64.4.70
100
192.64.4.72
100
192.64.4.74
100
192.64.4.81
100
192.64.4.90
100
192.64.4.92
100
192.64.5.1
100
192.64.5.100
100
192.64.5.102
100
192.64.5.105
100
192.64.5.110
100
192.64.5.116
100
192.64.5.123
100
192.64.5.124
100
192.64.5.141
100
192.64.5.145
100
192.64.5.147
100
192.64.5.149
100
192.64.5.15
100
192.64.5.160
100
192.64.5.163
100
192.64.5.178
100
192.64.5.18
100
192.64.5.183
100
192.64.5.193
100
192.64.5.200
100
192.64.5.206
100
192.64.5.223
100
192.64.5.232
100
192.64.5.243
100
192.64.5.250
100
192.64.5.251
100
192.64.5.26
100
192.64.5.28
100
192.64.5.32

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.